*** Thread Index I-T (Part 2 of 3)
Imaging Diagnostic (IMDS)
Imaging Diagnostic Obtained Injunction In Cybersmear Lawsuit
Message 14100559
2/14/01 - Imaging Diagnostic Cybersmear Lawsuit Update
Message 15766123
Impath, Inc. (IMPH)
Company blames stock drop on Net rumors (IMPH)
Message 13710928
Imperial Sugar (IHK)
Imperial Sugar wants secret bashers revealed
Message 14155100
Court orders Yahoo to name names
Message 14155102
Informix (IFMX)
Infomix vs. John Does 1 - 10; Notice of Subpoena
Message 14015316
Informix Goes After Source Of Leak on Message Board
Message 14051247
Infotopia, Inc. (IFTP)
2/11/01 - CEO Daniel Hoyng discloses lawsuit to be filed Monday against Raging Bull member LBJ_n_Aruba
Message 15333595
2/12/01 - CEO Daniel Hoyng discloses upcoming lawsuit against Stockpatrol.com
Message 15335839
Re:1/29/01 - Stock Patrol: Infotopia, Inc. (OTCBB:IFTP), Part I; Is this a Limited Time Offer?
Message 15335860
1/31/01 - Stock Patrol: Infotopia, Inc. (OTCBB:IFTP), Part II; For a Few Products More
Message 15335876
2/2/01 - Stock Patrol: Infotopia, Inc. (OTCBB:IFTP), Part III; Bye Bye Shares
Message 15335896
2/5/01 - Stock Patrol: Infotopia, Inc. (OTCBB:IFTP), Part IV; Predictions, Projections and Plans for the Future
Message 15335917
2/16/01 - Chairman's Message
Message 15371896
3/3/01 - CEO Daniel Hoyng says company ready to move forward with litigation
Message 15444948
3/23/01 - From basher suit to class action suit
Message 15557854
Ingram Micro (IM)
11/9/00 - TechWeb: Ingram Micro Sues Online Critics
Message 14822884
InsynQ (INSQ)
4/27/01 - InsynQ Uncovers Stock Manipulation Scheme
Message 15728838
InvestAmerica Inc. (INVT)
InvestAmerica Inc., Optica Communications Group Inc., Announces Defamation Action
Message 13773173
Lawsuit targets company's Internet critics
Message 13784500
11/17/00 - Invest America drops RICO lawsuit against all defendants
Message 14901114
3/26/01 - From basher suit to class action suit
Message 15564577
International CoroMandel (ICDV.V)
Sleuths on to chat-room scams
Message 14258963
The Investor Relations Group
The Investor Relations Group Files Libel Suit Against TheTruthseeker.com in Supreme Court
Message 12378552
ITEX
John Doe' accuses ITEX Directors of Fraud, Securities Fraud, in cyber law case
Message 11110478
SEC OBTAINS PERMANENT FRAUD INJUNCTION, OFFICER AND DIRECTOR BAR, AND ACCOUNTING PRACTICE BAR AGAINST JOSEPH MORRIS
Message 12850217
SEC bans former Itex CFO in book-cooking scheme
Message 12895730
SEC SETTLES FRAUD CASE AGAINST ITEX CORPORATION
Message 12897880
Itex Swallows a Bitter Pill To Settle 'Cybersmear' Suit
Message 13812033
4/2/01 - JohnDoes.org: The Continuing Odyssey of ITEX Corporation
Message 15617477
Ives Health (IVEH)
3/6/01 - WSJ: Trading in Ives Health Is Halted by SEC Action
Message 15457563
3/13/01 - Ives Health threatens to sue "certain members of the press"
Message 15496143
4/5/01 - Reuters: Ives Health founder charged in AIDS drug scheme
Message 15623481
ixl Enterprises, Inc. (IXL)
12/11/00 - Public Citizen Files Motion to Quash Subpoena on Behalf of John Doe in ixl Cybersmear Suit
Message 15144559
Jones Naughton Entertainment, Inc. (JNNE)
"We... intend to prosecute to the full extent available (including criminal as well as appropriate civil actions)."
Message 10806713
Kanakaris Wireless (KKRS)
5/2/01 - Protective Action League to Combat Stock Bashing
Message 15744175
Kellstrom Industries Inc
Kellstrom Demands Yahoo! Name Anonymous Online Critics
Message 13318876
Kelly's Coffee Group, Inc. (KLYS)
KLYS Attorney's Demand to Retract False Statements or be Sued
Message 14130485
KLYS Director and President Richard Surber's only post to Raging Bull
Message 14130578
Replies to "Demand to Retract False Statements or be Sued"
Message 14130590
Insider Trades
Message 14130509
Indicted Businessman Has Long Trail of Iffy Ventures
Message 14130799
Xeta Corporation vs. Canton Industrial Corp and Richard David Surber and Gerald Curtis (D.C. No. 95-CV-218)
Message 14130830
Additional businesses at 268 West 400 South, Suite 300, Salt Lake City, Utah 84101
Message 14130837
Update on Retractions & Lawsuit
Message 14147738
Tête-à-têtes with Surber's lawyer on Raging Bull
Message 14147877
Largo Vista Group LTD (LGOV)
12/21/00 - LGOV announces unauthorized use of their names and misrepresentation of their positions on Raging Bull
Message 15063198
Lebed, Jonathan
10/6/00 - Bloomberg: Teen sued over stock fraud may face criminal charges
Message 14594776
10/20/00 - WSJ: Teenage Stock Manipulator Got Away With Most Trades
Message 14622747
10/20/00 - WSJ: Legal, Illegal Activity Line On Internet Grows Blurry
Message 14624067
10/20/00 - CBS Marketwatch/60 Mintues: Teen defends stock-promotion actions; 16-year-old settled with SEC for $285,000
Message 14633298
10/19/00 - 60 Minutes: Pump and Dump
Message 14641523
11/16/00 - Bergen Record: N.J. won't charge teen in stock case
Message 14877164
Lesbian Nation
12/22/00 - Lesbian Nation: Lesbian Couple Sues to Discover Name of Tormentors; 12/14/00 - The Pinnacle: The lawsuit revisited
Message 15340613
2/5/01 - USA Today: Town's growth debate is crossing new lines
Message 15342060
5/10/01 - The Mercury News: Net-defamation case resolved
Message 15783328
5/10/01 - Pinnaclenews.com: Felice apology brings closure
Message 15783430
Lilly Industries (LI)
Lilly Industries sues anonymous Internet critics
Message 10702966
Livent
Gag order ends for Livent critic
Message 11220422
Log On America (LOAX)
Log On America Settlement Agreement
Message 13484851
LoisLaw.com (LOIS)
12/13/00 - Loislaw claims it was defamed on Internet site Lawsuit goes after anonymous critics
Message 15144503
Luby's Cafeterias (LUB)
10/25/00 - WSJ: Online Grousing Over Luby's Escalates to Proxy Solicitation
Message 14877181
Lucent
Day Trader Arrested for Posting Fake Lucent Earnings Warning
Message 13710931
3/8/00 - WSJ: Jury Convicts Stock Trader For Fake Posting on Lucent
Message 15494123
M.G. Natural Resources Corporation (MGAU/XTCI)
3/1/01 - AZ CCSD: Mining Company Accused of Fraud in Stock Promotion
Message 15474093
MasTec Inc. (MTZ)
1/18/01 - MasTec suing former manager for alleged Internet postings
Message 15324712
Medical Resorts International
STOCKHOUSE AND ANONYMOUS POSTERS FACE $6-MILLION SUIT
Message 9737345
Medinah Mining, Inc. (MDNH/MDMN)
Medinah Proceeds With Nevada Lawsuits
Message 15059589
4/3/00 - Medinah Minerals, Inc. - Legal Update
Message 15610817
4/5/01 - Transfer Agent of Medinah Minerals Inc. filed an "Adverse Claim" lawsuit against the DTC
Message 15623612
Source for above material:
Message 15626419
Background information on Leslie Price, CEO of Medinah Minerals
Message 15639206
Message 15639260
4/21/01 - April 21 Update to the Shareholders of Medinah Minerals From the Census/Registration Committee
Message 15701351
April 21st Update Continued...
Message 15701352
2/25/00 - Medinah Minerals vs. Michael Menzies et al, First Amended Complaint
Message 15729851
5/11/01 - Legal Update for Case #CV-N-DO-0163
Message 15813680
Medisys Technologies, Inc (SCEP)
4/25/01 - Medisys Reform Committee Exposes "Management Shills" on Raging Bull via DFAN14A Filing
Message 15765865
MeltroniX (MTNX)
4/7/01 - MeltroniX Seeks Damages for Defamatory Conduct by Raging Bull Posters
Message 15633477
5/7/01 - EFF.org: EFF Moves to Protect Anonymity of Online Speech
Message 15772209
Meyerson (MHMY)
Brokerage files Net defamation suit
Message 9736396
MGM
MGM combats fake message posted on Yahoo
Message 13710934
Calif. Wins Against Phony MGM CEO
Message 14258951
Milinx Business Group (MIXBX)
12/20/00 - Parody "Millnix" Press Release
Message 15055687
12/20/00 - More on Parody "Millnix" Press Release
Message 15061748
Myrient, Inc. (MYNT)
5/2/01 - Protective Action League to Combat Stock Bashing
Message 15744175
NCO Group (NCOG)
3/19/01 - SEC: SEC Sues Sean St. Heart for Internet Fraud
Message 15584481
12/03/99 - Original Yahoo Message from Sean St. Heart
Message 15586223
3/30/01 - SEC: Correction to St. Heart Litigation Release
Message 15595873
NetCurrents Inc. (NTSC)
11/16/00 - WSJ: Web Watchdog NetCurrents Discovers Trouble at Home
Message 14877173
New Visual Entertainment, Inc. (NVEI)
12/7/00 - New Visual Entertainment, Inc. To Pursue Legal Action Against Internet Bashers
Message 14963940
11/20/00 - OTCNN: NVEI Press Release Misleads And Confuses Investors
Message 14964268
12/12/00 - Bloomberg: New Visual Sues Internet Posters for Defamation
Message 15095698
1/10/01 - California Superior Court judge places in abeyance Raging Bull subpoena
Message 15199678
5/9/01 - New Visual Entertainment Obtains Retraction Regarding Message Board Postings
Message 15775718
New York Stock Exchange (NYSE)
Big Board Fines Broker for Using Net To Post False Rumors About Stocks
Message 11082270
The New York Stock Exchange has sued 10 unidentified people for impersonating Chairman Richard Grasso on a popular Internet message board.
Message 14166256
12/22/00 - WSJ: Big Board Lawsuit Uncovers Gahary as Online Impostor
Message 15070381
Nutek Inc. (NUTK)
3/16/01 - Nutek Inc. Provides Update to Shareholders
Message 15517436
3/16/01 - Prior comment by I1solo re lawsuit
Message 15517916
Orex Mining (ORXX/EATV)
3/9/01 - NY Times: Officials Say Stock Scheme Raised Money for the Mob
Message 15473305
4/25/01 - CNN: FBI sting nets 45 alleged Mafia members
Message 15721048
Original Media (OMDA)
Original Media Sues for Libel, Interference with Economic Relations, and Infliction of Emotional Distress
Message 14198123
Osage Systems Group, Inc. (OSE)
Osage Systems Group, Inc. files Subpoena
Message 14155350
Owens-Corning (OWC)
Lawsuit Over Web Posting
Message 13710939
PairGain (PAIR)
Man Gets Home Detention in Web Hoax
Message 11107892
PDC Innovative Industries (PDCI)
4/25/01 - Johndoes.org: Lawsuit against anonymous internet poster dismissed by Plaintiff PDC Innovative Industries
Message 15765055
Peak Intl (PEAKF)
Former CEO, Richard Brook, Was Terminated for Good Cause Arbitration Award Nets Peak More Than $500,000 in Damages and Fees
Message 14228825
Philip Services Corp (PHV)
Cyberspace critics take aim at Philip
Message 13710962
Yahoo Yanks Investor Gossip / Complaint
Message 13710979
Phoenix International
Phoenix International Ltd. files civil complaint against former employee
Message 10703002
PhyCor
PhyCor moves to uncover physicians' online identities
Message 9736628
PhyCor reports big loss, to be delisted from Nasdaq
Message 14226762
Premier Laser (PLSIA; Pluvia vs. Westergaard)
Message 9723877
(see also Westergaard, John)
Presstek
Presstek lawsuit emphasizes importance of skepticism
Message 9737032
ProNetLink (PNLK)
ProNetLink.com announces litigation against posters of false and misleading information
Message 14195676
Quest Net (QNET)
Quest Net Granted Permanent Injunction Against Cybersmear
Message 13037821
Quest Net Granted Injunction In Cybersmear Lawsuit
Message 13273623
Company Finds Surprise Critic Among Message-Board Posters
Message 13363027
Posts by "Cats"
Message 13366038
Raytheon (RTN)
Raytheon Drops Internet Chat Suit
Message 9767032
Rentech (RTK)
10/30/00 - Australian jailed for U.S. stock spam fraud
Message 14686372
3/7/01 - ASIC: Queensland man pleads guilty on spam charges
Message 15494069
Rentrak Corp (RENT)
Notice of Subpoena
Message 14155478
RMS Titanic (SOST)
5/4/01 - The Virginian-Pilot: Titanic salvage company sues over Internet postings
Message 15756309
Rural/Metro Corp (RURL)
2/8/01 - San Francisco Chronicle: Court Battle Over Privacy In Chat Rooms
Message 15324512
2/7/01 - Free Speech Advocates Join Forces to Protect Anonymous Speech in Cyberspace
Message 15324558
1/22/01 - Notice of Subpoena from Yahoo Legal Deptartment (sic)
Message 15324624
2/21/01 - Wired: Can John Doe Stay Anonymous?
Message 15426913
Sabratek (SBTK)
Sabratek Files $90M Suit Vs Online Critic, Publisher
Message 10809921
Summary of Sabratek related posts
Message 12944037
Investment Adviser Roberts Did Not Defame Sabratek, Judge Says
Message 13466368
SATX, Inc (SATX)
SATX, Inc. Files Lawsuit in the United States District Court Against Individuals Posting 'Disparaging' Comments About SATX on the Internet Message Board Raging Bull.com.
Message 13417294
STOVACT Defines Relationship with SATX
Message 13417384
SeaChange International
"My posts... contained information which I know was totally false and erroneous, which cause damage to the Company's stock price..."
Message 7036276
12/30/98 - Update of defamation suit
Message 15766037
Seaview Underwater Research (SEVU)
1/7/01 - View From the Bridge re class action vs. Anthony Elgindy
Message 15142820
Seitel (SEI)
Seitel will sue to stop negative Net chatter
Message 13862159
Shaman Pharmaceuticals, Inc. (SHPH)
Shaman Files Complaint Against `cyber bashers'
Message 14046347
Solv-Ex
Solv-Ex Suit Against Investment Firms, Short Sellers Dismissed
Message 13552730
Source Information Management Systems, Inc., (Source)
Settlement requires Yahoo poster to apologize to SORC
Message 13110093
Sovereign Partners Limited Partnership, Dominion Capital Fund Limited and Stephen M. Hicks
See also: Ashton Technology and Thompson Kernaghan
Investors Amend Defamation Complaint Filed Against ConSyGen and Restaurant Teams
Message 11448168
An apology to Stephen Hicks and Mark Valentine
Message 14082078 and
Message 14077002
Cybersmear Defendant Reportedly Fights Back With Rule 11 Sanctions Motion
Message 14100600
Spectrum Technology Corporation (SPUM)
1/11/01 - Spectrum Technology Corporation Announces the Implementation of Its 'Corporate Electronic Medium Policy'
Message 15168141
1/11/01 - Reactions to PR threatening "bashers"
siliconinvestor.com
3/5/01 - Spectrum Oil in the process of filing a lawsuit against Ranger Ray
Message 15451306
Stampede Worldwide, Inc. (STWW)
Stampede Worldwide, Inc., Files Defamation Lawsuit Against Charles R. Will, Jr.
Message 13713515
Operating Officer Pays Price For Online Shouting Match
Message 13941075
Star Telecommunications
STAR TELECOM SUES DETRACTORS
Message 10515149
Starnet Communications International (SNMM)
Starnet Files Defamation Law Suit Against Las Vegas Casino Inc. Claiming Damages for False and Malicious Statements On the Internet
Message 10837710
Steroidogenesis Inhibitors International Inc. (STGI/SPHC)
STGI Wins Restraining Order Against Former Chairman
Message 14167941
11/15/00 - Court Grants STGI Summary Judgment
Message 14877153
3/31-4/4/01 - SPHC Sues Anonymous Internet Users (part 1 of 2)
Message 15617685
3/31-4/4/01 - SPHC Sues Anonymous Internet Users (part 2 of 2)
Message 15617689
Stockgeneration.com
Stockgeneration.com and The Diligizer Board
Message 15151470
1/31/01 - Internet stock game broke no rules, judge says
Message 15324637
Stone & Webster
Stone & Webster Files Suit Against Online Chatters
Message 11059812
Stox.com
Stox threatens Stockwatch with defamation lawsuit
Message 12720746
Stratton Oakmont
Stratton Oakmont Execs Plead Guilty to Expanded Fraud Charges
Message 11342075
Talk Visual (TVCP)/Michael Zwebner
"REQUEST FOR WAIVER OF SERVICE OF COMPLAINT"
Message 6781829
Message 6781896
Message 6781919
Message 6781994
Message 6782020
Talk Visual Files $10 Million Law Suit Against Poster On the Internet
Message 12871284
THIS IS AN OPEN LETTER TO GARY DOBRY ALIAS 'SPIDER' (from CEO Zwebner)
Message 13452768
Gary Dobry responds to CEO Zwebner
Message 13452835
Chairman Files and Serves Defamation Lawsuit On Internet Stock Bashers
Message 13773195
Talk Visual Chairman Wins $1 Million Judgment Against Libelous Internet Poster
Message 14044058
Gary Dobry's stipulated apology to TVCP
Message 14072439
In This Cybersmear Settlement, Loose Lips May Cost $1 Million
Message 14084121
TVCP CEO Michael Zwebner responds to Dobry settlement questions
Message 14086503
Defamation Suit Sent Ex-Boxer Reeling From Stock-Chat Ring
Message 14094921
Talk Visual Chairman Michael J Zwebner Obtains a Second Law Suit Award of $1 Million Against Internet Poster
Message 14100489
TVCP CEO Michael Zwebner comments on the "basher" lawsuit
Message 14100500
TVCP CEO Michael Zwebner further comments on the "basher" lawsuit
Message 14100637
The Fur Flies Between CEO Zwebner and Defendant(?) French
Message 14205874
Talk Visual Exec Wins $1-Million Judgment vs. Basher
Message 14243373
CEO Zwebner Offers $5,000 Cash Reward for True Identity of Malicious Internet Posters; Provides Details about InternetZorro
Message 14244545
CEO Zwebner Announces www.bountyonthenet.com to Help Unmask Wanted Internet Posters
Message 14244574
Chairman Zwebner continues to address his critics on-line (part 1 of 2)
Message 14279314
Chairman Zwebner continues to address his critics on-line (part 2 of 2)
Message 14279315
12/8/00 - Gallery Magazine: Zak Mucha Interview with Gary Dobry
Message 14929570
12/22-28 Chairman Zwebner vs. the_worm06: A nasty lawsuit gets nastier
Message 15095618
1/17/01 - Zwebner Motion to Compel DENIED by Mass. Judge
Message 15198664
2/5/01 - MOTION by Gary Dobry to Vacate [86-1] judgment order with memorandum.
Message 15324494
What is a Motion to Vacate?
Message 15326340
2/28/01 - Status of Michael Zwebner vs. John Does Anonymous Foundation, Inc. and Does 1 through 100
Message 15453286
3/11/01 - Gary Dobry's Motion For Leave to File
Message 15484127
3/12/01 - Zwebner drops lawsuit against the_worm06
Message 15498609
3/14/01 - Johndoes.org: Court Grants John Doe The Process That Is Due
Message 15498704
4/3/01 - Tempers flare; reverse split announced
Message 15617616
4/10/01 - Johndoes.org: Court Affirms Earlier Ruling In John Does Case
Message 15644614
4/4/01 - Order by Judge King to not modify or set aside any portion of the Opinion and Order (#33)
Message 15644696
TeleServices Internet Group (TSIG)
Former head of SEC enforcement advises TSIG not to sue their online critics
Message 11034186
Thomas & Betts (TNB)
Memorandum of Points and Authorities In Support of Special Motion To Strike
Message 14155172 and
Message 14155178
Public Citizen, ACLU File Briefs To Restrict Cybersmear Suits
Message 14155203
Thomas & Betts Voluntarily Dismisses "John Doe" Suit
Message 14162530
Thompson Kernaghan
See also: Sovereign Partners and Ashton Technology
Slammed in chat rooms, brokerage files lawsuit
Message 9736910
1/12/01 - The Very Strange Case of Francis Worst and His Life as a Defamation Defendant
Message 15742327
1/18/01 - Defendant Fran W announces dismissal of suit; thanks attorney
Message 15203541
Titan Corp. (TTN)
Notice of Subpoena
Message 14155487
12/10/00 - From an article by Herb Greenberg, TheStreet.com senior columnist:
Message 15011289
2/26/01 - Botti Brown and Titan Reach Confidential Settlement Agreement
Message 15494713
Re: 3/13/01 - TheStreet.com: Herb Greenberg of TheStreet.com on the TTN settlement:
Message 15494721
Tokyo Joe Park
Web Stock Pundit `Tokyo Joe' Park Charged With Touting by SEC [Bloomberg]
Message 12472780
SEC Sues Internet Stock Picker "Tokyo Joe" for Securities Fraud [SEC]
Message 12473016
SEC sues Web site operator 'Tokyo Joe' for fraud [Reuters]
Message 12476590
10/25/00 - SEC Speech: Regulation vs. Enforcement in an On-Line World
Message 14877169
2/7/01 - WSJ: 'Tokyo Joe' Reaches a Deal With the SEC in Fraud Case
Message 15311270
3/8/01 - Reuters: Stock Picker 'Tokyo Joe' Settles SEC Fraud Case; AP: Stock Guru To Pay in SEC Settlement; NewsFactor.com: U.S. Makes Web Stock Scammer Pay Up
Message 15490284
3/8/01 - SEC Settles Securities Fraud Action Against "Tokyo Joe"; NY Times: 'Tokyo Joe' Settles S.E.C. Suit
Message 15494012
3/19/01 - Thom Calandra's StockWatch: Tokyo Joe on the London stage
Message 15538087
Total Renal
Total Renal Sues Internet Users, Alleges Misleading Postings
Message 11059580
Trans Energy, Inc. (TSRG)
11/7/00 - Trans Energy, Inc., Announces the Implementation of Its 'Corporate Electronic Medium Policy' and Comments on SEC Rule F.D.
Message 14757903 |
